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Officers

Directors (as of June 27, 2023)

Position Name Assignments
Director Eiichi Ukai Member of Nominating Committee,
Member of Compensation Committee
Director Hideaki Miyazawa
Director Masaki Egami
Director Masaaki Yamamoto Member of Compensation Committee
Director Shumpei Kinoshita
Director Isao Ozako Member of Nominating Committee,
Member of Audit Committee
Outside Director Ryo Kawakami Member of Nominating Committee,
Member of Audit Committee
Outside Director Tomonori Nishimura Member of Audit Committee,
Chairperson of Compensation Committee
Outside Director Yuriya Komatsu Chairperson of Board of Directors,
Member of Compensation Committee
Outside Director Akira Murakoshi Chairperson of Nominating Committee,
Member of Compensation Committee
Outside Director Yasuo Kitani Member of Nominating Committee,
Chairperson of Audit Committee

Executive Officers (as of April 1, 2024)

Position Name Assignments
Representative Executive Officer,
President, Executive Officer 		Eiichi Ukai
  • CEO (Chief Executive Officer)
  • Corporate General Manager, Group Management HQ.
Representative Executive Officer,
Executive Officer 		Hideaki Miyazawa
  • Corporate General Manager, CVJ & Axle Bearing Business HQ.
  • Americas Region
Executive Officer Hiroyuki Ichikawa
  • Quality HQ.
  • Composite Material Product Division
  • India Region
Executive Officer Masayuki Kaimi
  • Corporate General Manager, SCM Strategy HQ.
    [Procurement Dept., Logistics Administration Dept., Trade Management Dept., Production Strategy & Control Dept., Production Reform Dept., Supply & Demand Control Dept.]
  • China Region
  • Production Engineering HQ.
Executive Officer Yasuhiro Kawabata
  • Deputy Corporate General Manager, Group Management HQ.
  • Human Resources Strategy Dept.
  • Personnel Dept.
  • General Affairs Dept.
  • Legal Dept.
Executive Officer Shumpei Kinoshita
  • Deputy Corporate General Manager, Group Management HQ.
  • Corporate Strategy Dept.
  • ESG Promotion Dept.
  • Carbon Neutrality Strategy Promotion Dept.
  • Internal Control Dept.
Executive Officer Koji Takahashi
  • Deputy Corporate General Manager, Group Management HQ.
  • Corporate Communications Dept.
  • ICT Strategy Dept.
Executive Officer Ikuya Tateoka
  • Deputy Corporate General Manager, CVJ & Axle Bearing Business HQ.
  • General Manager, Business Strategy Unit, CVJ & Axle Bearing Business HQ.
Executive Officer Masayuki Tanio
  • Deputy Corporate General Manager, Bearing Business HQ.
  • General Manager, Business Strategy Unit, Bearing Business HQ.
Executive Officer Yoshiyasu Nakano
  • CTO (Chief Technology Officer)
  • Research Division
    [Advanced Technology R&D Center, CAE R&D Center]
  • Innovation & Business Development HQ.
  • New Product and Business Strategy Planning Dept.
  • Intellectual Property Strategy Dept.
Executive Officer Etsu Harima
  • Corporate General Manager, Bearing Business HQ.
  • NTN KOREA CO., LTD.
  • ASEAN, Oceania & West Asia Region
Executive Officer Masaaki Yamamoto
  • CFO (Chief Financial Officer)
  • Deputy Corporate General Manager, Group Management HQ.
  • Financial Strategy Dept.
  • Accounting Dept.
  • Europe & Africa Region